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AMINEX PETROLEUM SERVICES LTD.

Company number 02081101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 TM01 Termination of appointment of William Arthur Philip Thompson as a director on 23 August 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
12 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AP01 Appointment of Mr William Arthur Philip Thompson as a director
23 Jun 2014 AP01 Appointment of Mr Jay Bhattacherjee as a director
23 Jun 2014 AP01 Appointment of Mr Max Vincent Williams as a director
20 Mar 2014 TM01 Termination of appointment of Michael Pereira-Rego as a director
10 Mar 2014 TM01 Termination of appointment of Antonio Prado as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
12 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 TM01 Termination of appointment of Stuard Detmer as a director
09 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Mr Stuard Detmer as a director
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009